The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Robert Unger

    Related profiles found in government register
  • Mr Stephen Robert Unger
    Australian born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cambridgeshire Close, Wokingham, Berkshire, RG41 3BD, England

      IIF 1

    • 33, Medina Close, Wokingham, Berkshire, RG41 3TZ, England

      IIF 2
  • Unger, Stephen Robert
    Australian assistant treasurer born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Unger, Stephen Robert
    Australian chief executive born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cambridgeshire Close, Wokingham, Berkshire, RG41 3BD, England

      IIF 30

    • 33, Medina Close, Wokingham, Berkshire, RG41 3TZ, England

      IIF 31
  • Unger, Stephen Robert
    Australian director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Shell Centre, London, SE1 7NA

      IIF 32

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (7 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 29 - director → ME
  • 2
    ALNERY NO. 2916 LIMITED - 2010-06-10
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 27 - director → ME
  • 3
    3 Cambridgeshire Close, Wokingham, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    33 Medina Close, Wokingham, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,045 GBP2021-03-31
    Officer
    2019-07-31 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-17 ~ 2016-09-30
    IIF 18 - director → ME
  • 2
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-07 ~ 2016-02-15
    IIF 5 - director → ME
  • 3
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-09-12 ~ 2016-09-30
    IIF 12 - director → ME
  • 4
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-07 ~ 2015-11-13
    IIF 26 - director → ME
  • 5
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-12-03 ~ 2016-02-15
    IIF 6 - director → ME
  • 6
    BG LNG TRANSPORT NO.4 LIMITED - 2006-02-08
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-05 ~ 2016-09-30
    IIF 14 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-07 ~ 2016-09-30
    IIF 7 - director → ME
  • 8
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2016-09-30
    IIF 16 - director → ME
  • 9
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2016-06-30
    IIF 19 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-11-15 ~ 2016-09-30
    IIF 21 - director → ME
  • 11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-07 ~ 2016-09-30
    IIF 8 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-28 ~ 2016-06-30
    IIF 9 - director → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-21 ~ 2016-06-30
    IIF 28 - director → ME
  • 14
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-09-12 ~ 2016-06-30
    IIF 24 - director → ME
  • 15
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2016-09-30
    IIF 22 - director → ME
  • 16
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2012-09-27 ~ 2016-02-15
    IIF 3 - director → ME
  • 17
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-17 ~ 2016-06-30
    IIF 20 - director → ME
  • 18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-13 ~ 2016-06-30
    IIF 11 - director → ME
  • 19
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-22 ~ 2016-06-30
    IIF 32 - director → ME
  • 20
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ 2016-06-30
    IIF 33 - director → ME
  • 21
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-09-17 ~ 2016-04-04
    IIF 4 - director → ME
  • 22
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-07-27 ~ 2016-06-30
    IIF 10 - director → ME
  • 23
    BG 789 LIMITED - 2017-10-03
    ALNERY NO. 2774 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-27 ~ 2016-06-30
    IIF 17 - director → ME
  • 24
    BG ABC LIMITED - 2017-10-03
    ALNERY NO. 2781 LIMITED - 2008-06-17
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-27 ~ 2016-06-30
    IIF 15 - director → ME
  • 25
    BG 123 LIMITED - 2017-10-03
    ALNERY NO. 2773 LIMITED - 2008-04-30
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-27 ~ 2016-06-30
    IIF 13 - director → ME
  • 26
    BG XYZ LIMITED - 2017-10-03
    ALNERY NO. 2867 LIMITED - 2009-08-27
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-21 ~ 2016-06-30
    IIF 23 - director → ME
  • 27
    BG SOUTH ASIA LNG LIMITED - 2019-07-11
    Shell Centre, York Road, London
    Corporate (4 parents)
    Officer
    2014-02-06 ~ 2016-09-30
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.